OCYT 9 Limited

Company Name	OCYT 9 Limited
Company Status	Dissolved
Company Number	01113367
Category	Private Limited Company
Incorporation Date	11 May 1973(50 years, 11 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Names	Ancon Engineering Limited and Ancon Stainless Steel Fixings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alison Boldison
Nationality	British
Status	Closed
Appointed	30 September 2007(34 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(34 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 February 2012)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(36 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Dr Bruce Gordon McInnes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1992)
Role	Company Director
Correspondence Address	5 Paget Place Warren Road Coombe Hill Surrey KT2 7HZ

Director Name	Mr William Barry Twigg
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Pine View Ashgate Chesterfield Derbyshire S40 4DN

Director Name	Mr Walter John Seddon
Date of Birth	August 1929 (Born 94 years ago)
Nationality	South African
Status	Resigned
Appointed	05 May 1991(17 years, 12 months after company formation)
Appointment Duration	8 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	22 Redhill Street London NW1 4DQ

Director Name	John Anthony Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 1991(17 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1992)
Role	Company Director
Correspondence Address	Elangeni 20 Esher Place Avenue Esher KT10 8PY

Director Name	Mr Keith Partridge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1993)
Role	Commercial Director
Correspondence Address	30 Mill Meadow Gardens Sothall Sheffield South Yorkshire S19 6NS

Director Name	Mr Graham Law
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1993)
Role	Technical Director
Correspondence Address	12 Hollythorpe Close Hasland Chesterfield Derbyshire S41 0DN

Director Name	Mr Dennis Malcolm Haddrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 June 1993)
Role	Production Director
Correspondence Address	5 Oakbank Close Swinton Mexborough South Yorkshire S64 8LL

Director Name	Keith Atkinson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 12 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 03 June 1991)
Role	Sales And Marketing Director
Correspondence Address	18 Mellington Close Sheffield South Yorkshire S8 8JZ

Secretary Name	Kenneth Keeton
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1992)
Role	Company Director
Correspondence Address	13 Lobelia Court South Anston Sheffield S25 5HX

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	15 July 1992(19 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr Robert Wainwright
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(19 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 July 2001)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	171 Stannington Road Sheffield South Yorkshire S6 5FT

Director Name	Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 1994)
Role	Financial Director
Correspondence Address	89 Oldfield Road Stannington Sheffield South Yorkshire S6 6DU

Director Name	Roger Philip Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(21 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2001)
Role	Company Director
Correspondence Address	The Old Constabulary 21 Manchester Road Tideswell Buxton Derbyshire SK17 8LL

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Manager
Correspondence Address	11 The Rills Hinckley Leicestershire LE10 1NA

Secretary Name	Christopher John Chapman
Nationality	British
Status	Resigned
Appointed	16 December 1996(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	5 The Willows Walmley Sutton Coldfield West Midlands B76 2PX

Secretary Name	Michael William Perkins
Nationality	British
Status	Resigned
Appointed	10 April 2000(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	Ms Kathryn Louise Woods
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(28 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 March 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ash Grove 17 Royles Head Lane Langwood Huddersfield West Yorkshire HD3 4TU

Director Name	Mr Gordon Robert Browning
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linbeck Linton Skipton North Yorkshire BD23 5HQ

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	07 August 2001(28 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2007)
Role	Financial Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Mr Stuart Maxwell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(32 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	11a Melbourne Lane Breedon On The Hill Derbyshire DE73 8AT

Director Name	Andrew Joseph Dodwell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	114 Springfield Road Morley Leeds West Yorkshire LS27 9TA

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(19 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(19 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Administration Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2000)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Management Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2000)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Management Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(28 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 07 August 2001)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Administration Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(28 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 07 August 2001)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Location

Registered Address	Victoria Road Leeds West Yorkshire LS11 5UG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	24 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
20 October 2011	Application to strike the company off the register (3 pages)
20 October 2011	Application to strike the company off the register (3 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (6 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (6 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (6 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Full accounts made up to 26 September 2008 (13 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Full accounts made up to 25 September 2009 (11 pages)
10 December 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Register inspection address has been changed (2 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
10 December 2010	Register inspection address has been changed (2 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Full accounts made up to 26 September 2008 (13 pages)
10 December 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
10 December 2010	Full accounts made up to 25 September 2009 (11 pages)
10 December 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
10 December 2010	Register(s) moved to registered inspection location (2 pages)
8 December 2010	Administrative restoration application (3 pages)
8 December 2010	Administrative restoration application (3 pages)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
7 August 2009	Director appointed richard laws (2 pages)
7 August 2009	Appointment Terminated Director andrew dodwell (1 page)
7 August 2009	Appointment terminated director andrew dodwell (1 page)
7 August 2009	Director appointed richard laws (2 pages)
20 May 2009	Return made up to 05/05/09; full list of members (3 pages)
20 May 2009	Return made up to 05/05/09; full list of members (3 pages)
24 June 2008	Return made up to 05/05/08; full list of members (5 pages)
24 June 2008	Return made up to 05/05/08; full list of members (5 pages)
23 May 2008	Company name changed ancon stainless steel fixings LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed ancon stainless steel fixings LIMITED\certificate issued on 23/05/08 (2 pages)
12 May 2008	Director appointed alison boldison (3 pages)
12 May 2008	Director appointed alison boldison (3 pages)
12 May 2008	Director appointed andrew joseph dodwell (2 pages)
12 May 2008	Director appointed andrew joseph dodwell (2 pages)
12 May 2008	Appointment terminated director stuart maxwell (1 page)
12 May 2008	Appointment Terminated Director stuart maxwell (1 page)
9 April 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
9 April 2008	Accounts made up to 30 September 2007 (3 pages)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	Secretary resigned (1 page)
30 July 2007	Accounts made up to 30 September 2006 (3 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Return made up to 05/05/07; full list of members (5 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Return made up to 05/05/07; full list of members (5 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
10 August 2006	Accounts made up to 30 September 2005 (4 pages)
28 June 2006	Return made up to 05/05/06; full list of members (5 pages)
28 June 2006	Return made up to 05/05/06; full list of members (5 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
4 August 2005	Accounts made up to 30 September 2004 (8 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
23 June 2005	Location of register of members (1 page)
23 June 2005	Location of register of members (1 page)
22 June 2005	Return made up to 05/05/05; full list of members (5 pages)
22 June 2005	Return made up to 05/05/05; full list of members (5 pages)
11 October 2004	Auditor's resignation (1 page)
11 October 2004	Auditor's resignation (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
4 August 2004	Accounts made up to 30 September 2003 (8 pages)
8 June 2004	Return made up to 05/05/04; full list of members (7 pages)
8 June 2004	Return made up to 05/05/04; full list of members (7 pages)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
21 July 2003	Accounts made up to 30 September 2002 (8 pages)
18 July 2003	Auditor's resignation (2 pages)
18 July 2003	Auditor's resignation (2 pages)
27 May 2003	Return made up to 05/05/03; full list of members (7 pages)
27 May 2003	Return made up to 05/05/03; full list of members (7 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (10 pages)
1 July 2002	Accounts made up to 30 September 2001 (10 pages)
17 May 2002	Return made up to 05/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2002	Return made up to 05/05/02; no change of members (7 pages)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 August 2001	Registered office changed on 29/08/01 from: pentagon house, sir frank whittle road, derby, derbyshire DE21 4XA (1 page)
29 August 2001	Registered office changed on 29/08/01 from: pentagon house, sir frank whittle road, derby, derbyshire DE21 4XA (1 page)
23 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
23 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (4 pages)
26 July 2001	New director appointed (4 pages)
26 July 2001	New director appointed (4 pages)
26 July 2001	New director appointed (4 pages)
22 June 2001	Registered office changed on 22/06/01 from: sceptre way, bamber bridge, preston, lancashire PR5 6AW (1 page)
22 June 2001	Registered office changed on 22/06/01 from: sceptre way, bamber bridge, preston, lancashire PR5 6AW (1 page)
25 May 2001	Return made up to 05/05/01; change of members (5 pages)
25 May 2001	Return made up to 05/05/01; change of members (5 pages)
22 December 2000	Registered office changed on 22/12/00 from: pentagon house, sir frank whittle road, derby, derbyshire DE21 4XA (1 page)
22 December 2000	Registered office changed on 22/12/00 from: pentagon house, sir frank whittle road, derby, derbyshire DE21 4XA (1 page)
12 December 2000	Particulars of mortgage/charge (11 pages)
12 December 2000	Particulars of mortgage/charge (13 pages)
12 December 2000	Particulars of mortgage/charge (13 pages)
12 December 2000	Particulars of mortgage/charge (11 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (5 pages)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Declaration of assistance for shares acquisition (5 pages)
7 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
7 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 December 2000	Declaration of assistance for shares acquisition (8 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (11 pages)
2 October 2000	Full accounts made up to 31 December 1999 (11 pages)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
19 July 2000	Registered office changed on 19/07/00 from: mariner, tamworth, staffordshire B79 7UL (1 page)
19 July 2000	Registered office changed on 19/07/00 from: mariner, tamworth, staffordshire B79 7UL (1 page)
18 May 2000	Return made up to 05/05/00; full list of members (8 pages)
18 May 2000	Return made up to 05/05/00; full list of members (8 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (11 pages)
18 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 May 1999	Return made up to 05/05/99; full list of members (8 pages)
16 May 1999	Return made up to 05/05/99; full list of members (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
14 May 1998	Return made up to 05/05/98; full list of members (7 pages)
14 May 1998	Return made up to 05/05/98; full list of members (7 pages)
29 July 1997	Full accounts made up to 26 October 1996 (11 pages)
29 July 1997	Full accounts made up to 26 October 1996 (11 pages)
31 May 1997	Return made up to 05/05/97; full list of members (7 pages)
31 May 1997	Return made up to 05/05/97; full list of members (7 pages)
27 April 1997	Secretary's particulars changed (1 page)
27 April 1997	Secretary's particulars changed (1 page)
23 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 January 1997	Particulars of mortgage/charge (17 pages)
9 January 1997	Particulars of mortgage/charge (17 pages)
6 January 1997	Declaration of assistance for shares acquisition (8 pages)
6 January 1997	Declaration of assistance for shares acquisition (8 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house, sir frank whittle road, derby, DE21 4XA (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house, sir frank whittle road, derby, DE21 4XA (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Secretary resigned (1 page)
14 November 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
14 November 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
2 October 1996	Full accounts made up to 31 December 1995 (10 pages)
2 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 05/05/96; full list of members (7 pages)
4 June 1996	Return made up to 05/05/96; full list of members (7 pages)
29 February 1996	Director's particulars changed (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Return made up to 05/05/95; full list of members (8 pages)
6 June 1995	Return made up to 05/05/95; full list of members (16 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4XA (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4XA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)

OCYT 9 Limited

Business Activity

Directors

Location

Accounts

Filing History

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